LIMITED LIABILITY PARTNERSHIP "D & N COMPANY"
Activities of road freight transport
BIN 070540004032Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "D & N COMPANY" |
Name in Kazakh | "D & N COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "D & N COMPANY" |
Previous names | ТОО "D & N COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty Region, Talgarskii Raion, Talgarskaya A., Talgar, Street Riskulova, House 288 |
Registration date | 03.05.2007 · 19 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 03.05.2007 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "D & N COMPANY" is a llp registered on May 3, 2007 in Almaty region. 19 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2016: 28 ₸. 33 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 1 736 ₸ | 28 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Riskulova, House 288
Locality
Almaty region
About LIMITED LIABILITY PARTNERSHIP "D & N COMPANY" — BIN 070540004032
Last registry change: 03.05.2007
LIMITED LIABILITY PARTNERSHIP "D & N COMPANY" was registered on 03.05.2007. In 2016, estimated annual revenue was 1 736 ₸ and tax payments totaled 28 ₸.
LIMITED LIABILITY PARTNERSHIP "D & N COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "D & N COMPANY" (BIN 070540004032) has the status “Active”. Registered address — Almaty Region, Talgarskii Raion, Talgarskaya A., Talgar, Street Riskulova, House 288, region — Almaty region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "D & N COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "D & N COMPANY" is Ushakov Anatolij Jur'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "D & N COMPANY" in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "D & N COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "D & N COMPANY" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.